0x983b…aF75 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x983b…aF75

0x983bd4996e362695b4cC786E387BC13C7B2FaF75

CREATED 1724d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1724d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$44 USDC

USDC.E

Sep '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1143…7187 VERIFY

$35 USDC

USDC.E

Sep '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x6e7a…4827 VERIFY

$29 USDC

USDC.E

Sep '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xA313…9ecE VERIFY

$11 USDC

USDC.E

Sep '21

0xA313…9ecE

~Long-active0x0227…db52 VERIFY

$100.0K USDC

USDC

—

0x0227…db52

0x1Edb…3232 VERIFY

$6 USDC

USDC.E

Sep '21

0x1Edb…3232

~Long-active0x039b…0eca VERIFY

$4.6K USDC

USDC

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0x039b…0eca

@0x43be72dba835b12e177ee815f406ab4f05117f710x43bE…7f71 VERIFY

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USDC

Sep '21

0x43bE…7f71

Hop USDC Bridge0x76b2…35a7 VERIFY

$31 USDC

USDC

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0x76b2…35a7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET